Meeting
Details of Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) of companies monitored by MSWG can be viewed by typing in the company name and year(s) of interest, or by typing in the month and year of interest. When searching by company name, you can type in a string of characters if you don't know the full company name and our database will return records containing the string you entered. Searches by company name are not case-sensitive.
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| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 24/11/2023 - 10:00am |
Sern Kou Resources Berhad Venue : Level 2, Lot PTD 6019, Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri, Mukim Bakri, Muar, Johor |
30/06/2023 | |
| CCM | 24/11/2023 - 10:00am |
MBSB Berhad (fka Malaysia Building Society Berhad) Venue : Level 4, Menara MBSB Bank, PJ Sentral, Lot 12, Persiaran Barat, Seksyen 52, Petaling Jaya |
30/06/2023 | |
| AGM | 24/11/2023 - 10:00am |
MTAG Group Berhad Venue : Online Meeting Platform via TIIH Online website at https://tiih.online Malaysia |
30/06/2023 | |
| AGM | 23/11/2023 - 2:30pm |
Media Prima Berhad Venue : "Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia" |
30/06/2023 | |
| AGM | 23/11/2023 - 11:00am |
Inari Amertron Bhd Venue : Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
30/06/2023 | |
| AGM | 23/11/2023 - 10:00am |
FM Global Logistics Holdings Berhad Venue : Broadcast Venue, The Vertical, Connexion Conference & Event Centre, The Vertical, Pinnacle 3 (Level M1), Bangsar South City, No. 8, Jalan Kerinchi, KL |
30/06/2023 | |
| EGM | 23/11/2023 - 10:00am |
Destini Berhad Venue : Meeting Room, 1st Floor, Destini Berhad, No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, Shah Alam |
31/12/2022 | |
| AGM | 23/11/2023 - 10:00am |
Awanbiru Technology Berhad (fka Prestariang Berhad) Venue : Broadcast venue, Block 11B, Level 3A, Star Central, Lingkaran Cyber Point Timur, Cyber 12, Cyberjaya |
30/06/2023 | |
| EGM | 22/11/2023 - 10:30am |
Chin Hin Group Bhd Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/06/2023 | |
| AGM | 22/11/2023 - 10:00am |
Matang Berhad Venue : Broadcast Venue: Manuka 2 & 3, Tower A, Vertical Business Suite., Bangsar South, No. 8, Jalan Kerinchi, KL |
30/06/2023 |